Usacomplaints.com » Business & Finance » Complaint / Review: Agnes Serafini - Someone claiming to be from sovereign bank called customer Agnes Seravini home asking her for her SS# and information about her line of credit. #740154

Complaint / Review
Agnes Serafini
Someone claiming to be from sovereign bank called customer Agnes Seravini home asking her for her SS# and information about her line of credit

Someone called our customer, Agnes Serafini twice claiming to be from Sovereign Bank and asking her what her SS# was and wanting more info on her Line of credit with us.

First call was 9/16 a woman and she gave Agnes a phone # to call 1-800-207-8767 for her to verify and this was early state collections dept.

2nd call 9/19 asking for same info

Agnes caller ID had 877-221-6238 which just rings twice and hangs up?


Offender: Agnes Serafini

Country: USA   State: Connecticut   City: Wethersfield
Address: 41 Wells Farm Dr
Phone: 8605230777

Category: Business & Finance

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